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Companies House/Swansea/Company profile

JP CONSTRUCTION AND DESIGN LIMITED

Active
04791052·incorporated 2003-06-06

JP CONSTRUCTION AND DESIGN LIMITED is an active UK private limited company, incorporated on 6 June 2003 at Companies House (number 04791052; OpenRegistry canonical ID GB-04791052-jp-construction-and-design-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-06
Registered Address
MHA CHARTER HOUSE, PHOENIX WAY,, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JP CONSTRUCTION AND DESIGN LIMITED

Filings

Check filing history of JP CONSTRUCTION AND DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JP CONSTRUCTION AND DESIGN LIMITED has 1 person with significant control on file:

  • Jp Construction (Swansea) Limited (United Kingdom reg. 15055111). Notified 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard David Hughes born 1965 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Perrett born 1965 resident in Wales, British national. Notified 2019-10-15. Ceased 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JP CONSTRUCTION AND DESIGN LIMITED has previously traded as:

  • KNIGHTSTONE HOMES (BYNEA) LIMITED (until 2017-10-17)
  • OLDWAY DEVELOPMENTS (BYNEA) LIMITED (until 2007-06-12)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04791052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.